Related-Party Transactions risk — MALWATTE VALLEY PLANTATION PLC
RPT disclosure volume and gaps, undisclosed amounts, large transactions, counterparty conflicts.
Model weight: 25% of the total score.
Signals in this category
- rpt disclosed
- rpt amount undisclosed
- rpt large
- rpt very large
- family rpt link
- rpt cessation
- low rpt density
- rpt disclosure gap
- negative entity sentiment
Sub-score — FY2026
Events (156)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 4,100,264 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 14,613,512 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 174,998,751 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 159,491,232 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 149,672,340 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 138,622,589 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — (88,574,110) |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 227,196,699 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 11,049,751 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — (23,306,249) |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 34,356,000 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 2,502,025 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — (6,086,975) |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 8,589,000 |
| Low | rpt amount undisclosed | +2 | 2013 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — 152,174,365 |